美国:FBI最高通缉 [美国媒体]

在FBI官网中发布FBI最高通缉有丹尼尔安德烈亚斯圣迭戈,他试图通过爆炸恶意损毁和破坏建筑物和其他财产。奖励:对于直接导致丹尼尔 安德烈亚斯圣迭戈被捕的信息,FBI将提供最高达25万美金的奖励。



DANIEL ANDREAS SAN DIEGO


   
MaliciouslyDamaging and Destroying, and Attempting to Destroy and Damage, by Means ofExplosives, Buildings and Other Property;
 
REWARD:The FBI is offering a reward of up to $250,000 for information leading directlyto the arrest of Daniel Andreas San Diego.
 
Daniel Andreas San Diego iswanted for his alleged involvement in two bombings in the San Francisco,California, area. On August 28, 2003, two bombs exploded approximately one hourapart on the campus of a biotechnology corporation in Emeryville. Then, onSeptember 26, 2003, one bomb strapped with nails exploded at a nutritionalproducts corporation in Pleasanton. San Diego was indicted in the United StatesDistrict Court, Northern District of California, in July of 2004.
 
San Diego has ties to animalrights extremist groups. He is known to follow a vegan diet, eating no meat orfood containing animal products. In the past, he has worked as a computernetwork specialist and with the operating system LINUX. San Diego wearseyeglasses, is skilled at sailing, and has traveled internationally. He isknown to possess a handgun.

 
  
   

Date(s) of Birth Used:    

   

February 9, 1978   

   

Hair:   

   

Brown   

   

Place of Birth:   

   

Berkeley, California......................   

   

Eyes:   

   

Brown   

   

Height:   

   

6'0" (1.80 m)   

   

Complexion:    

   

Light   

   

Weight:   

   

160 pounds (73 Kg)   

   

Sex:   

   

Male   

   

Race:   

   

White   

  
   

Citizenship:   

   

American   

  
  

DANIEL ANDREAS SANDIEGO丹尼尔安德烈亚斯圣迭戈
 
试图通过爆炸恶意损毁和破坏建筑物和其他财产
 
奖励:对于直接导致丹尼尔 安德烈亚斯圣迭戈被捕的信息,FBI将提供最高达25万美金的奖励。
 
丹尼尔·安德烈亚斯·圣迭戈由于两次参与在旧金山的爆炸案而遭到通缉。2003年8月28日,两枚炸弹在Emeryville的一家生物技术公司附近的校园里相继爆炸。随后,在2003年9月26日,一枚用钉子固定住的炸弹在Pleasanton的一家营养品公司爆炸。丹尼尔·安德烈亚斯·圣迭戈于2004年7月在加利福利亚北区地方法院被提起公诉。
 
圣迭戈一直依靠动物权利极端组织。他被称为遵循素食,吃不含有肉类或食用含有动物产品的食物。过去,他曾作为一个计算机网络专家,并操作Linux系统。圣迭戈戴眼镜,擅长航行,已经逃亡国外。据称他拥有一把手枪。

 
  

出生日期(S)使用:  

  

1978.02.09  

  

头发:  

  

棕色  

  

出生地:  

  

加州伯克利  

  

眼睛:  

  

棕色  

  

高度:  

  

6'0“(1.80米)  ......................     

  

肤色:  

  

光  

  

重量:  

  

160磅(73公斤)  

  

性别:  

  

男  

  

种族:  

  

白色  

  
  

国籍:  

  

美国  

  

Husayn Muhammad al-Umari


   
Conspiracy to Commit Assault and DamageProperty; Conspiracy to Commit Murder; Murder; Aircraft Sabotage; Damaging AircraftUsed in Foreign Commerce; Placing Bombs on Aircraft; Assault; AttemptedAircraft Sabotage; Aiding and Abetting
 
REWARD:The Rewards For Justice Program,United States Department of State, is offering a reward of up to $5 million forinformation leading directly to the apprehension or conviction, in any country,of Husayn Muhammad Al-Umari. The United States Department of Defense isoffering a reward of up to $200,000 for information leading to the capture ofAl-Umari.
 
Husayn Muhammad Al-Umari was indictedin the District of Columbia for his alleged role in the August 11, 1982,bombing of Pan Am Flight 830, while it was en route from Japan to Hawaii. He isalleged to have prepared the bomb that was placed under a seat on Flight 830,resulting in the death of a 16-year-old passenger and injuring 16 otherpassengers.
 
Al-Umari has thin lips, a cleftchin, and a wide mouth. He wears a mustache, glasses, and dresses very well.Al-Umari is a Sunni Muslim and doesn't drink or gamble, but smokes Cuban cigars.He has a high school education and is a mechanic and explosives expert.Al-Umari formed 15 May Organization in 1979, whose mission was to promote thePalestinian cause through violence towards supporters of Israel. Al-Umari has aLebanese passport.

 

  

Date(s) of Birth Used:   

  

1936  

  

Hair:  

  

Black/Gray (balding)  

  

Place of Birth:  

  

Jaffa, Palestine  

  

Eyes:  

  

Brown  

  

Height:  

  

5'7" to 5'8"(1.71m) ......................     

  

Complexion:   

  

Light  

  

Weight:  

  

Unknown  

  

Sex:  

  

Male  

  

Build:  

  

Medium to Large  

  
  

Citizenship:  

  

Unknown  

  

Husayn Muhammad al-Umari侯赛因·穆罕默德·乌马里
 
阴谋实施攻击和破坏财产;共谋实施谋杀;谋杀;破坏飞行器;破坏飞机用于国际贸易;飞机上放置炸弹;袭击;试图破坏飞行器;协助及教唆
 
奖励:正义奖赏计划;对于任何直接导致侯赛因·穆罕默德·乌马里在任何国家被逮捕或者被定罪的信息,美国国务院将提供最高达500万美金的奖励。对于导致乌马里被捕的信息,美国国防部将提供最高达20万美金的奖励。
 
赛因·穆罕默德·乌马里在哥伦比亚特区被指控为涉嫌1982年8月11日泛美航空公司830航线爆炸案,这是一条从日本飞往夏威夷的航线。他被指控在830航班的一个座位下安装炸弹,并导致一名16岁的乘客死亡和16名乘客受伤。
 
乌马里拥有薄嘴唇,裂下巴,嘴巴很宽。他蓄八字胡,戴眼镜,衣着考究。乌马里是一个逊尼派穆斯林,不喝酒和赌博,但抽古巴雪茄。他拥有高中学历,是一名机械师和爆破专家。乌马里于1979年加入五月十五组织,该组织宗旨是通过武力对抗以色列以支持巴勒斯坦。乌马里有黎巴嫩护照。

 
  
   

出生日期(S)使用:   

   

1936年   

   

头发:   

   

黑色/灰色(秃头)   

   

出生地:   

   

雅法,巴勒斯坦   

   

眼睛:   

   

棕色   

   

高度:   

   

5'7“到5'8”(1.71m)  ......................     

   

肤色:   

   

光   

   

重量:   

   

未知   

   

性别:   

   

男   

   

体型:   

   

大中型   

  
   

国籍:   

   

未知   

  
  
 


JOANNE DEBORAH CHESIMARD


   
Act of Terrorism - Domestic Terrorism; Unlawful Flight to AvoidConfinement – Murder
 
REWARD:The FBI is offering a reward ofup to $1,000,000 for information directly leading to the apprehension of JoanneChesimard.
Joanne Chesimard is wanted forescaping from prison in Clinton, New Jersey, while serving a life sentence formurder. On May 2, 1973, Chesimard, who was part of a revolutionary extremistorganization known as the Black Liberation Army, and two accomplices werestopped for a motor vehicle violation on the New Jersey Turnpike by twotroopers with the New Jersey State Police. At the time, Chesimard was wantedfor her involvement in several felonies, including bank robbery. Chesimard andher accomplices opened fire on the troopers. One trooper was wounded and theother was shot and killed execution-style at point-blank range. Chesimard fledthe scene, but was subsequently apprehended. One of her accomplices was killedin the shoot-out and the other was also apprehended and remains in jail.
 
In 1977, Chesimard was foundguilty of first degree murder, assault and battery of a police officer, assaultwith a dangerous weapon, assault with intent to kill, illegal possession of aweapon, and armed robbery. She was sentenced to life in prison. On November 2,1979, Chesimard escaped from prison and lived underground before being locatedin Cuba in 1984. She is thought to currently still be living in Cuba.
 
She may wear her hair in avariety of styles and dress in African tribal clothing.

  
   

Date(s) of Birth Used:   

   

1936   

   

Hair:   

   

Black/Gray (balding)   

   

Place of Birth:   

   

Jaffa, Palestine   

   

Eyes:   

   

Brown   

   

Height:   

   

5'7" to 5'8"   

   

Complexion:   

   

Light   

   

Weight:   

   

Unknown......................   

   

Sex:   

   

Male   

   

Build:   

   

Medium to Large   ......................     

  
   

Citizenship:   

   

Unknown   

  
  

JOANNE DEBORAH CHESIMARD乔安妮 切西玛德
 
恐怖主义;国内恐怖主义;为躲避监禁而非法外逃;谋杀
 
奖励:对于直接导致乔安妮 切西玛德被捕的信息,FBI将提供最高达100万美金的奖励。
 
Joanne Chesimard由于从新泽西州克林顿监狱越狱而被通缉,她是由于发生在1973年5月2日的一宗谋杀案而被判处终生监禁,她是一个革命极端组织“黑人解放军”的成员,当时两名共犯由于车辆违章被两名新泽西警局的警察在新泽西收费公路拦下。当时,Chesimard正在被通缉,她身有几个重罪,其中包括参与抢劫银行。Chesimard和她的同伙向士兵警察开枪。一个警察受伤,另一个则被射杀了。Chesimard当时逃脱,但是随后被逮捕。一名共犯被当场射杀,而另一名共犯也被逮捕并关押至今。
 
1977年,Chesimard被判为一级谋杀,袭警,持有危险武器攻击,蓄意谋杀攻击,非法持有武器和武装抢劫。她被判为终生监禁。1979年11月2日,Chesimard从监狱逃脱,1984年在古巴被发现之前一直行踪不明。一般认为她可现在住在古巴。
 
她发型多变,身穿非洲土着衣服。

 
  
   

出生日期(S)使用:   

   

1947.7.16,1952.8.19    ......................     

   

头发:   

   

黑色/灰色   

   

出生地:    

   

纽约市,纽约州    

   

眼睛:   

   

棕色   

   

高度:   

   

1.72m   

  
   

重量:    

   

61-68kg    

   

性别:   

   

女   

   

种族:   

   

黑色   

  
   

国籍:   

   

美国   

  
  


SAED ALI BIN ALI EL-HOORIE


   
Conspiracy to Kill U.S. Nationals; Conspiracy to Murder U.S.Employees; Conspiracy to Use Weapons of Mass Destruction Against U.S.Nationals; Conspiracy to Destroy Property of the U.S.
 
REWARD:The Rewards For Justice Program,United States Department of State, is offering a reward of up to $5 million forinformation leading directly to the apprehension or conviction of Ali Saed BinAli El-Hoorie.
 
Ali Saed Bin Ali El-Hoorie hasbeen indicted in the Eastern District of Virginia for the June 25, 1996,bombing of the Khobar Towers military housing complex in Dhahran, Kingdom ofSaudi Arabia.
 
El-Hoorie is an alleged member ofthe terrorist organization, Saudi Hizballah.

 

  

Date(s) of Birth Used:    

  

July 10, 1965;July 11, 1965......................          

  

Hair:  

  

Black   

  

Place of Birth:   

  

El Dibabiya, Saudi Arabia   

  

Eyes:  

  

Black  

  

Height:   

  

5'2"   

  

Complexion:   

  

Olive  

  

Weight:   

  

130 pounds   

  

Sex:  

  

Male  

  

Build:  

  

Unknown  

  
  

Citizenship:  

  

Saudi Arabian  

  

SAED ALI BIN ALI EL-HOORIE赛义德 阿里 本 阿里 胡瑞
 
密谋颠覆美国政府,谋杀美国雇员,组织民间武装力量抵抗美国政府,密谋破坏美国财产
 
奖励:正义奖赏计划,对于任何直接导致赛义德 阿里 本 阿里 胡瑞被逮捕或者被定罪的信息,美国国务院将提供最高达500万美金的奖励。
 
赛义德 阿里 本 阿里 胡瑞被指控为于1996年6月25日对沙特阿拉伯宰赫兰附近的美军驻地—霍巴大厦发动爆炸恐怖袭击。
 
胡瑞被认为是恐怖组织沙特阿拉伯真主党成员。

 
  
   

出生日期(S)使用:     

   

1965.7.10,1965.7.11    

   

头发:   

   

黑色   

   

出生地:    

   

萨尔瓦多Dibabiya,沙特阿拉伯 ......................          

   

眼睛:   

   

黑色   

   

高度:    

   

1.57m    

   

肤色:   

   

橄榄色   

   

重量:    

   

59kg    

   

性别:   

   

男   

   

体型:   

   

未知   

  
   

国籍:   

   

沙特阿拉伯   

  
  

JABER A. ELBANEH


   
Providing Material Support to a Terrorist Organization; Conspiringto Provide Material Support to a Terrorist Organization
 
REWARD:The Rewards For Justice Program,United States Department of State, is offering a reward of up to $5 million forinformation leading to the arrest of Jaber A. Elbaneh.
 
Jaber A. Elbaneh is wanted inconnection with a federal criminal complaint unsealed on May 21, 2003, in theWestern District of New York, Buffalo, New York. He is charged with providingmaterial support to a terrorist organization and conspiring to provide materialsupport, specifically to Al-Qaeda.
 
Elbaneh was last known to be inYemen.

 
  

Date(s) of Birth Used:     

  

September 9, 1966  ......................       

  

Hair:   

  

Brown  

  

Place of Birth:   

  

Yemen   

  

Eyes:  

  

Brown  

  

Height:  

  

5'8"  

  
  

Weight:   

  

200 pounds   

  

Sex:  

  

Male  

  

Build:  

  

Stocky  

  
  

Citizenship:  

  

Yemeni  

  

JABER A. ELBANEH亚伯•艾尔巴内

支持恐怖组织,密谋支持恐怖组织
 
奖励:正义奖赏计划,对于任何直接导致亚伯•艾尔巴内被拘捕的信息,美国国务院将提供最高达500万美金的奖励。
 
亚伯•艾尔巴内于2003年5月21日由于联邦刑事指控重启而被通缉。他被指控向恐怖组织提供物质支持和密谋提供物质支持,特别是基地组织。
 
亚伯•艾尔巴内最后现身地为也门。

 
  

出生日期(S)使用:    

  

1966年9月9日      ......................   

  

头发:  

  

棕色   

  

出生地:   

  

也门   

  

眼睛:  

  

棕色  

  

高度:  

  

1.72m  

  
  

重量:   

  

91kg   

  

性别:  

  

男  

  

体型:  

  

敦实  

  
  

国籍:  

  

也门  

  

MUHAMMAD AHMED AL-MUNAWAR
 
REWARD:TheRewards For Justice Program, United States Department of State, is offering areward of up to $5 million for information leading directly to the apprehensionor conviction, in any country, of Muhammad Ahmed Al-Munawar..
 
Muhammad Ahmed Al-Munawar wasindicted in the District of Columbia for his alleged role in the September 5,1986, hijacking of Pan American World Airways Flight 73 during a stop inKarachi, Pakistan. The attack resulted in the murder of 20 passengers and crew,including two American citizens, and the attempted murder of 379 passengers andcrew, including 89 American citizens.
 
Al-Munawar is most likelyresiding in a Middle Eastern country. He is believed to be a member of the AbuNidal Organization.

 
  

Date(s) of Birth Used:    

  

May 21, 1965   

  

Hair:  

  

Black   

  

Place of Birth:   

  

Kuwait   

  

Eyes:  

  

Dark  

  

Height:   

  

5'9" (177 centimeters)   

  

Complexion:   

  

Light  

  

Weight:   

  

132 pounds (60 kilograms)   

  

Sex:  

  

Male  

  

Build:  

  

Medium  

  
  

Citizenship:  

  

Palestinian and possibly  Lebanese   ......................     

  

MUHAMMAD AHMED AL-MUNAWAR穆罕默德·艾哈迈德·穆纳瓦尔
 
奖励:正义奖赏计划,对于任何直接导致穆罕默德·艾哈迈德·穆纳瓦尔在任何国家被逮捕或者被定罪的信息,美国国务院将提供最高达500万美金的奖励。
 
穆罕默德·艾哈迈德·穆纳瓦尔被指控涉嫌于1986年9月5日在泛美航空公司73航班在卡拉奇(巴基斯坦)转机时劫持飞机。劫机导致20名机组人员和乘客死亡,其中包括两名美国公民,并尝试杀死其余379名乘客和机组人员,其中包括89名美国公民。
 
穆纳瓦尔最有可能藏身某个中东国家。他被证实为尼达尔组织的成员。

ABDULLAH AHMED ABDULLAH


 
REWARD:TheRewards For Justice Program, United States Department of State, is offering areward of up to $5 million for information leading directly to the apprehensionor conviction of Abdullah Ahmed Abdullah
 
Abdullah Ahmed Abdullah has beenindicted for his alleged involvement in the August 7, 1998, bombings of theUnited States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya.
 
Abdullah fled Nairobi, Kenya, onAugust 6, 1998, and went to Karachi, Pakistan. He may wear a moustache.
 
ABDULLAH AHMED ABDULLAH阿卜杜拉 艾哈迈德阿卜杜拉
 
奖励:正义奖赏计划,对于任何直接导致阿卜杜拉 艾哈迈德 阿卜杜拉被拘捕的信息,美国国务院将提供最高达500万美金的奖励。
 
阿卜杜拉 艾哈迈德阿卜杜拉被指控于1998年8月7日参与爆炸美国驻坦桑尼亚和肯尼亚大使馆。
 
阿卜杜拉于1998年8月6日飞抵肯尼亚首都内罗毕,随后去了巴基斯坦卡拉奇港。他可能蓄络腮胡。

HASAN IZZ-AL-DIN



REWARD:TheRewards For Justice Program, United States Department of State, is offering areward of up to $5 million for information leading directly to the apprehensionor conviction of Hasan Izz-Al-Din.
 
Hasan Izz-Al-Din was indicted forhis role in planning and participating in the June 14, 1985, hijacking of acommercial airliner which resulted in the assault on various passengers andcrew members, and the murder of one United States citizen.
 
HASAN IZZ-AL-DIN哈桑 伊兹丁
 
奖励:正义奖赏计划,对于任何直接导致哈桑 伊兹丁 被拘捕或被定罪的信息,美国国务院将提供最高达500万美金的奖励。
 
哈桑 伊兹丁被指控于1985年7月14日谋划和参与一次商业航班的劫机行动,劫机导致多名乘客和机组人员受伤,一名美国公民死亡

 
  

  

   

出生日期(S)使用:   

   

1963年  ......................   

   

出生地:   

   

黎巴嫩          

   

高度:   

   

1.79m   

   

重量:   

   

68kg   

   

体型:   

   

苗条   

   
  

  

   

头发:   

   

黑色   

   

眼睛:   

   

黑色   

   

性别:   

   

男   

   

国籍:    

   

黎巴嫩    

   

语言:   

   

阿拉伯   

   

RAMADANABDULLAH MOHAMMAD SHALLAH


   
REWARD:The Rewards For Justice Program,United States Department of State, is offering a reward of up to $5 million forinformation leading directly to the apprehension or conviction of RamadanAbdullah Mohammad Shallah.
 
Ramadan Abdullah Mohammad Shallahis wanted for conspiracy to conduct the affairs of the designated internationalterrorist organization known as the "Palestinian Islamic Jihad" (PIJ)through a pattern of racketeering activities such as bombings, murders, extortions,and money laundering. Shallah was one of the original founding members of thePIJ and is presently the Secretary-General and leader of the organization,which has its headquarters located in Damascus, Syria. He was listed as a"Specially Designated Terrorist" under United States law on November27, 1995. Shallah was indicted in a 53 count indictment in the United StatesDistrict Court, Middle District of Florida, Tampa, Florida.

Shallah earned a PhD in Bankingand Economics from a university in England. In the past, he has worked as auniversity professor in several countries and has ties to Tampa, Florida; theGaza Strip; Egypt; and London, England. He frequently wears eyeglasses, amoustache, and beard.

 
  
   

Date(s)    of Birth Used:      

   

January    1, 1958    

   

Hair:   

   

Black   

   

Place    of Birth:    

   

Sajaya,    Gaza Strip    ......................        

   

Eyes:   

   

Brown   

   

Height:    

   

6'1"    

   

Complexion:    

   

Light   

   

Weight:    

   

225    pounds    

   

Sex:   

   

Male   

   

Build:   

   

Medium   

  
   

Citizenship:   

   

Palestinian   

  
  

RAMADANABDULLAH MOHAMMAD SHALLAH拉马丹 阿卜杜拉 穆罕默德沙拉赫
 
奖励:正义奖赏计划,对于任何直接导致拉马丹 阿卜杜拉穆罕默德 沙拉赫被拘捕或被定罪的信息,美国国务院将提供最高达500万美金的奖励。
 
拉马丹 阿卜杜拉 穆罕默德 沙拉赫由于通过爆炸、勒索、洗钱等性质的方式密谋领导类似于巴勒斯坦圣战组织的国际恐怖组织而被通缉。沙拉赫是巴勒斯坦伊斯兰圣战组织的创始人之一,他目前是该组织的总负责任人,该组织总部目前在叙利亚的大马士革。他于1995年11月5日被作为“重点恐怖分子”列入了美国法律。
 
沙拉赫在英格兰的一所大学获得了经济学和银行学的博士。过去几十年里,他曾经在佛罗里达州坦帕市、加沙地带、埃及、和英国伦敦等地做过大学教授。他戴眼镜,有八字胡和络腮胡。

 
  
   

出生日期(S)使用:      

   

1958年1月1日    

   

头发:   

   

黑色    

   

出生地:    

   

Sajaya,加沙地带      ......................       

   

眼睛:    

   

棕色   

   

高度:    

   

1.83m    

   

肤色:   

   

光   

   

重量:    

   

102kg    

   

性别:   

   

男   

   

体型:   

   

中等   

  
   

国籍:   

   

巴勒斯坦   

  
  

AYMANAL-ZAWAHIRI

   

REWARD:The Rewards For Justice Program,United States Department of State, is offering a reward of up to $25 millionfor information leading directly to the apprehension or conviction of AymanAl-Zawahiri.
 
Ayman Al-Zawahiri has been indicted for hisalleged role in the August 7, 1998, bombings of the United States Embassies inDar es Salaam, Tanzania, and Nairobi, Kenya.
 
Al-Zawahiri is a physician and thefounder of the Egyptian Islamic Jihad (EIJ). This organization opposes thesecular Egyptian Government and seeks its overthrow through violent means. Inapproximately 1998, the EIJ led by Al-Zawahiri merged with Al Qaeda.

 
  

Date(s)  of Birth Used:  

   

June  19, 1951    ......................    

  

Hair:  

  

Brown/Black  

  

Place  of Birth:  

  

Egypt  

  

Eyes:  

  

Dark  

  

Height:  

  

Unkown  

  

Complexion:  

  

Olive  

  

Weight:  

  

Unknown  

  

Sex:  

  

Male  

  

Build:  

  

Unknown  

  
  

Citizenship:  

  

Egyptian  

  

AYMANAL-ZAWAHIRI扎瓦赫里
 
奖励:正义奖赏计划,对于任何直接导致扎瓦赫里被拘捕或被定罪的信息,美国国务院将提供最高达2500万美金的奖励。
 
扎瓦赫里被指控为1998年8月7日美国驻坦桑尼亚和肯尼亚大使馆爆炸案的关键角色。
 
扎瓦赫里是一个一生,也是埃及伊斯兰圣战组织的创始人。该组织反对埃及政府并寻求暴力颠覆。该组织于1998年左右和基地组织合并。

 
  
   

出生日期(S)使用:   

   

1956.8.7      ......................      

   

头发:    

   

棕/黑色   

   

出生地:   

   

埃及   

   

眼睛:   

   

黑暗   

   

高度:   

   

未知   

   

肤色:   

   

橄   

   

重量:   

   

未知   

   

性别:   

   

男   

   

体型:   

   

未知   

  
   

国籍:   

   

埃及人   

  
  

LI FANGWEI
 
Reward:The United States Department of State’sTransnational Organized Crime Rewards Program is offering a reward of up to $5million for information leading to the arrest and/or conviction of Li Fangwei.
 
LiFangwei, who is more commonly known by the name Karl Lee, was previouslysanctioned by the United States for his alleged role as a principal supplier toIran's ballistic missile program. It is alleged that from 2006 through thepresent time Li Fangwei controlled a large network of front companies based inEastern China which he allegedly used to defraud United States banks,regulators, and companies in violation of the International Emergency EconomicPowers Act (IEEPA) and the Weapons of Mass Destruction Proliferators SanctionsRegulations. It is also alleged that he continues to violate United States lawand economic sanctions by engaging in prohibited transactions worth millions ofdollars through United States-based financial institutions.
 
LiFangwei was indicted on April 28, 2014, in the United States District Court,Southern District of New York, and a federal arrest warrant was issued after hewas charged with Conspiracy to Violate the International Emergency EconomicPowers Act (One Count); Violation of the International Emergency Economic PowersAct (Two Counts); Conspiracy to Commit Money Laundering (One Count); Conspiracyto Commit Wire and Bank Fraud (One Count); and Wire Fraud (Two Counts).
 
LIFANGWEI李方伟
 
奖励:对于任何直接导致李方伟被拘捕或被定罪的信息,美国国务院的跨国有组织犯罪的奖励计划将提供最高达500万美金的奖励。
 
李方伟,更常见的名是卡尔 李,据称由于其在伊朗的弹道导弹计划主要供应商中所扮演的角色,涉嫌违反美国制裁规定。从2006年至今,李方伟操控位于华东地区的多家空壳公司欺骗美国银行、监管机构和公司,其行为违反了国际紧急经济权力法案和核不扩散条约。据称,他会继续违反美国法律和经济制裁规定,通过在美国的金融机构进行价值数百万美元的交易。
 
李方伟于2014年4月28日被纽约南部地方法院发起起诉,以其违反了《国际紧急经济权力法》、洗钱行为、诈骗银行行为和通信诈骗行为起诉。

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